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KIERNAN CONSTRUCTION LIMITED

Company number 02366728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 1995 363s Return made up to 01/06/95; no change of members
28 Mar 1995 CERTNM Company name changed kiernan civil engineering LTD\certificate issued on 29/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1994 123 £ nc 10000/25000 30/04/91
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Request Document£ nc 10000/25000 30/04/91
05 Jun 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
23 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Jun 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
03 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jul 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/06/92; no change of members
20 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Aug 1991 363a Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
04 Jun 1991 395 Particulars of mortgage/charge
01 May 1991 287 Registered office changed on 01/05/91 from: higher cockhill ribchester road hothersall, longridge preston PR3 3KA
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Request DocumentRegistered office changed on 01/05/91 from: higher cockhill ribchester road hothersall, longridge preston PR3 3KA
23 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
28 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
20 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1989 NEWINC Incorporation